Balkrishna Paper Mills Share Price

Balkrishna Paper

CMP as on 07-Aug-20 15:23

₹ 14.25
0.10 0.71%

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₹ 14.00

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₹ 14.15

Day's Vol (shares)

₹ 2,955

Day's Range (₹)

₹ 13.45
₹ 14.75

CMP as on07-Aug-20 15:01

₹ 14.39
0 0%

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₹ 14.39

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₹ 14.39

Day's Vol (shares)

₹ 981

Day's Range

₹ 13.69
₹ 14.39

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Sep-2019 09-Aug-2019 - -
AGM 09/09/2019 Notice is hereby given that The Sixth Annual General Meeting (6th AGM) of the Company will be held on Monday, the 9th September, 2019 at 2.30 P.M. at 18.99 Latitude Banquets, 4th Floor, Trade View Building, Gate No.4, Kamala Mills Compound, Lower Parel (West), Mumbai-400013, Maharashtra, to transact the Ordinary and Special Business as set out in the Notice of the 6th AGM (Notice). Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 3rd September, 2019 to Saturday, 7th September, 2019 (both days inclusive) for the purpose of AGM. The remote e-voting shall commence on Thursday, 5th September, 2019 at 9.00 am and shall end on Sunday, 8th September, 2019 at 5.00 pm. Details in this regards are as per attached Notice dated 09/09/2019. This is to inform you that the 6th Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 9th September, 2019 at 2.30 P.M. at 18.99 Latitude Banquets, 4th Floor, Trade View Building, Gate No.4, Kamala Mills Compound, Lower Parel (West), Mumbai-400013, Maharashtra. Book Closure is from Tuesday, 3rd September, 2019 to Saturday, 7th September, 2019 (both days inclusive). Letter dated 09/09/2019 is enclosed in this regards. (As Per BSE Announcement Dated on 09.08.2019) At the 6th AGM held on 9.9.19, members have approved the following: 1. Adoption of the Audited Financial Statement of the Company for the financial year ended 31st March, 2019, the Reports of Board of Directors and Auditors thereon. 2. Re-appointment of Shri Ankit Poddar (DIN: 03521731), who retires by rotation. 3. Ratification of appointment of M/s. Jayantilal Thakkar & Co., Chartered Accountants as Statutory Auditors and to fix their remuneration. 4. Ratification of re-appointment and remuneration payable to M/s. K. G. Goyal & Associates, Cost Accountants, as a Cost Auditor for the Financial Year 2019-20. 5. Re-appointment of Shri Harish N. Motiwalla (DIN: 00029835) as an Independent Non-Executive Director. 6. Re-appointment of Shri Rakesh N. Garodia (DIN: 00143438) as an Independent Non-Executive Director. 7. Re-appointment of Smt. Meghna S. Shah (DIN: 07081068) as an Independent Non-Executive Director. Summary of the Proceedings of AGM is enclosed. Letter is enclosed. (As Per BSE Announcement Dated 09.09.2019) Sub :1) Details of Voting Results - 6th Annual General Meeting (AGM)held on 9th September, 2019. 2) Scrutiniser Report on voting for 6th AGM. Ref : Regulation 44(3) of SEBI (LODR) Regulations, 2015. In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated of the Voting Results (Remote E-voting and Poll) on all items of business of the Notice of the 6th Annual General Meeting (AGM) held on 9th September, 2019 at 18.99 Latitude Banquets, Trade View Building, Gate No.4, Kamala Mills Compound, Lower Parel, Mumbai - 400013, Maharashtra, as Annexure A. We are also enclosing herewith the Consolidated Report dated 9th September, 2019 of Scrutinizer on the e-voting and voting through ballot paper at the AGM. The Voting Results along with the Scrutinizers Report will be displayed on the website of the Company i.e. www. bpml.in, which may please be noted. Kindly take the above on record. (As Per BSE Announcement Dated on 10.09.2019) Balkrishna Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 11/09/2019)